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RYDER SYSTEM HOLDINGS (UK) LIMITED

Company number 02284754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1990 88(2)O Ad 22/11/89--------- £ si 3248407@1
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Request DocumentAd 22/11/89--------- £ si 3248407@1
23 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jan 1990 88(2)P Ad 22/11/89--------- £ si 3248407@1=3248407 £ ic 55388890/58637297
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Request DocumentAd 22/11/89--------- £ si 3248407@1=3248407 £ ic 55388890/58637297
03 Jan 1990 88(2) Ad 15/12/89--------- £ si 4000000@1=4000000 £ ic 51388890/55388890
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Request DocumentAd 15/12/89--------- £ si 4000000@1=4000000 £ ic 51388890/55388890
27 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989 PUC 3 Wd 13/12/88 ad 28/11/88--------- £ si 32833333@1=32833333 £ ic 18555557/51388890
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Request DocumentWd 13/12/88 ad 28/11/88--------- £ si 32833333@1=32833333 £ ic 18555557/51388890
13 Jan 1989 PUC 3 Wd 13/12/88 ad 28/11/88--------- £ si 18555555@1=18555555 £ ic 2/18555557
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Request DocumentWd 13/12/88 ad 28/11/88--------- £ si 18555555@1=18555555 £ ic 2/18555557
13 Jan 1989 MEM/ARTS Memorandum and Articles of Association
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1988 123 £ nc 100/110000000
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Request Document£ nc 100/110000000
09 Dec 1988 287 Registered office changed on 09/12/88 from: 4TH floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 09/12/88 from: 4TH floor 9 cheapside london EC2V 6AD
09 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Nov 1988 CERTNM Company name changed alnery N0.757 LIMITED\certificate issued on 21/11/88
05 Aug 1988 NEWINC Incorporation